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No Surat 027/HEXA/9034/VI/2024
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 026/HEXA/9034/VI/2024 , Tanggal 12 Juni 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Juli 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Hexindo Adiperkasa Tbk
diumumkan dan sesuai iklan) Kawasan Industri Pulo Gadung, Jalan Pulo
Kambing II Kav.I-II No.33 Jakarta Timur
13930 Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
JL. PULO KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG,
Telepon : 021-4611688, Fax : 021-4611686, www.hexindo-tbk.co.id
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 09:04
Page 2
Lampiran 1. LO2024-027-OJK-Penyampaian Pemanggilan RUPSLB.pdf
2. Invitation_GMS_190724_BilClean_RN-160624_FINAL.pdf
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/HEXA/9034/VI/2024
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 026/HEXA/9034/VI/2024 , dated 12 June 2024
,the Issuer has announced for AGM on
Day/Date/Time : 19 July 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Pusat PT Hexindo Adiperkasa Tbk
Kawasan Industri Pulo Gadung, Jalan Pulo
Kambing II Kav.I-II No.33 Jakarta Timur
13930 Indonesia
Recording date of Shareholders which are entitled to : 26 June 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
JL. PULO KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG,
Phone : 021-4611688, Fax : 021-4611686, www.hexindo-tbk.co.id
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Page 4
Date and Time 27-06-2024 09:04
Attachment 1. LO2024-027-OJK-Penyampaian Pemanggilan RUPSLB.pdf
2. Invitation_GMS_190724_BilClean_RN-160624_FINAL.pdf
This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Listiana A. Kurniawati
· Corporate Secretary
p.1 ×3
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